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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 19
  • 1
    Ham, Richard Laurence
    Born in March 1954
    Individual (135 offsprings)
    Officer
    2001-10-31 ~ 2005-05-28
    OF - Director → CIF 0
    Ham, Richard Laurence
    Individual (135 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 2
    Graham, Ross King
    Born in August 1947
    Individual (114 offsprings)
    Officer
    2001-10-31 ~ 2004-05-28
    OF - Director → CIF 0
  • 3
    Budge, Kevin John
    Born in November 1961
    Individual (119 offsprings)
    Officer
    2002-03-26 ~ 2002-08-30
    OF - Director → CIF 0
  • 4
    Stewart, David
    Born in August 1965
    Individual (52 offsprings)
    Officer
    1994-11-11 ~ 2001-10-31
    OF - Director → CIF 0
    Stewart, David
    Individual (52 offsprings)
    Officer
    1994-11-11 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 5
    Waters, Paul Christopher
    Individual (153 offsprings)
    Officer
    2001-10-31 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 6
    Davy, Kenneth Ernest
    Born in July 1941
    Individual (50 offsprings)
    Officer
    1994-11-11 ~ 2001-10-31
    OF - Director → CIF 0
  • 7
    Martin, Ivan
    Born in April 1955
    Individual (112 offsprings)
    Officer
    2007-12-06 ~ now
    OF - Director → CIF 0
  • 8
    Monger, Diana
    Individual (124 offsprings)
    Officer
    2009-12-31 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 9
    Ellis, Robert Gordon
    Individual (96 offsprings)
    Officer
    2007-06-08 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 10
    Gale, Patrick Nigel Christopher
    Born in March 1960
    Individual (69 offsprings)
    Officer
    2005-05-28 ~ 2007-12-06
    OF - Director → CIF 0
  • 11
    Greenwood, Martin James
    Born in January 1954
    Individual (30 offsprings)
    Officer
    1994-11-11 ~ 1998-04-23
    OF - Director → CIF 0
  • 12
    Hooper, Paul
    Born in July 1968
    Individual (108 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Gray, Elizabeth Andrea
    Individual (110 offsprings)
    Officer
    2004-06-01 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 14
    Wadelin, Mark Thomas
    Born in November 1961
    Individual (66 offsprings)
    Officer
    2004-05-28 ~ 2010-06-30
    OF - Director → CIF 0
  • 15
    Cartwright, Ceilo Bicol
    Individual (11 offsprings)
    Officer
    1999-07-30 ~ 2001-04-25
    OF - Secretary → CIF 0
  • 16
    Chapman, Clive Richard
    Individual (54 offsprings)
    Officer
    2001-04-25 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1994-11-01 ~ 1994-11-11
    OF - Nominee Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1994-11-01 ~ 1994-11-11
    OF - Nominee Secretary → CIF 0
  • 19
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03 during the appointment or period of control
    Dissolved on 2017-12-19 during the appointment or period of control
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (17 parents, 182 offsprings)
    Officer
    2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLLY BANK PROPERTIES LIMITED

Period: 1994-11-25 ~ 2012-10-16
Company number: 02985242
Registered names
HOLLY BANK PROPERTIES LIMITED - Dissolved
FUTUREDECOR LIMITED - 1994-11-25
Recent Standard Industrial Classification
41100 - Development Of Building Projects

  • HOLLY BANK PROPERTIES LIMITED
    Info
    FUTUREDECOR LIMITED - 1994-11-25
    Registered number 02985242
    Pixham End, Dorking, Surrey RH4 1QA
    PRIVATE LIMITED COMPANY incorporated on 1994-11-01 and dissolved on 2012-10-16 (17 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.